The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Frank Khalastchi
- British born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies - English born in May 1991
Mr David Frank Khalastchi
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 10
- British born in May 1991
Mr David Khalastchi
Resident in England
Registered addresses and corresponding companies20 York Place, York Place, Leeds, LS1 2EX, England
IIF 11
- British born in January 1933
Mr Frank Khalastchi
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 12
- English born in May 1991
Mr David Khalastchi
Resident in England
Registered addresses and corresponding companies20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 13
- British born in May 1991
Mr David Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1991
Mr David Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 18
- British born in January 1933
Mr Ephraim Menashi Frank Khalastchi
Resident in England
Registered addresses and corresponding companiesFlat 65, 2 Anhalt Road, London, SW11 4PD, England
IIF 19
- British born in January 1933
Mr Frank Khalastchi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 23 IIF 241280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)20 York Lane, York Place, Leeds, LS1 2EX, England
IIF 3120, York Place, Leeds, LS1 2EX, England
IIF 32 IIF 33 IIF 34 (more)20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 41 IIF 42 IIF 43 (more)20, York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 5120 York Place, York Place, Leeds, LS1 2EX, England
IIF 52Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 532, Leman Street, London, E1W 9US, United Kingdom
IIF 54
- British company director born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, United Kingdom
IIF 55
- British director born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 56
- British property developer born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, York Place, Leeds, LS1 2EX, England
IIF 57
- British property investor born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies - British property management born in May 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies - British born in May 1991
Khalastchi, David
Resident in England
Registered addresses and corresponding companies7, Praed Street, Paddington, London, W2 1NJ, England
IIF 62
- British born in January 1933
Khalastchi, Frank
Resident in England
Registered addresses and corresponding companies68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 63
- English property investor born in June 1991
Khalastchi, David Frank
Resident in England
Registered addresses and corresponding companies20, 20 York Place, Leeds, West Yorkshire, LS1 2EX, England
IIF 64
- British born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companies - British company director born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companies - British property investor born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in England
Registered addresses and corresponding companiesFlat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD
IIF 95
- British company director born in January 1933Registered addresses and corresponding companies
Frank Khalastchi, Frank Menashi
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 96
- British born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British property management born in May 1991
Khalastchi, David Frank
Resident in United Kingdom
Registered addresses and corresponding companies7, Praed Street, London, W2 1NJ, United Kingdom
IIF 105
- British director born in January 1933Registered addresses and corresponding companies
Khalastichi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 106
- British Registered addresses and corresponding companies
Khalastchi, Frank
3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 107
- British born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 135
- British company director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 148
- British investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 149
- British none born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 150
- British propert investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies3 Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
IIF 151
- British property investor born in January 1933
Khalastchi, Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Huson Close, London, NW3 3JW, United Kingdom
IIF 159
- British dental surgeon born in January 1933
Khalastchi, Ephraim Menashi Frank
Resident in United Kingdom
Registered addresses and corresponding companies1, Hudson Close, London, NW3 3JW, United Kingdom
IIF 160
Related profiles found in government register
Offspring entities and appointments
131
- 1C/o Cunningham & Co, 135 Notting Hill Gate, LondonActive Corporate (17 parents)Officer~ 1994-06-30IIF 85 - Director → ME
- 2
ADIWELL LIMITED
05167787C/o Bdo Llp Temple Square, Temple Street, LiverpoolIn Administration Corporate (6 parents)Officer2004-07-12 ~ nowIIF 108 - Director → ME - 3
WALDEN MAINTENANCE LIMITED
- 2025-01-27 1477091320 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2023-03-30 ~ nowIIF 36 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALFINE LIMITED
0532302668 Grafton Way, LondonActive Corporate (7 parents)Officer2005-01-09 ~ nowIIF 113 - Director → ME - 5
AVONDON LTD
0475891768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-17 ~ dissolvedIIF 154 - Director → ME - 668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-02-18 ~ dissolvedIIF 106 - Director → ME
- 768 Grafton Way, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-09-23 ~ dissolvedIIF 147 - Director → ME
- 868 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 49 - Director → ME
- 968 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-09 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-09 ~ 2025-09-23IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1068 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-10 ~ nowIIF 44 - Director → ME
- 1168 Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-07-09 ~ nowIIF 33 - Director → MEPerson with significant control2025-07-09 ~ 2025-10-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-12-19 ~ nowIIF 45 - Director → ME
- 13
BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02 1678621268 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2025-11-27 ~ nowIIF 42 - Director → ME - 14
BLUEBOYS JV LIMITED
1583165268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2024-11-20 ~ nowIIF 47 - Director → ME - 15
BONDWELL PROPERTIES LIMITED
05335805Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-02-04 ~ dissolvedIIF 86 - Director → ME - 16
BRAAVOS INVESTMENTS LIMITED
0911567420 York Place, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-07-03 ~ nowIIF 100 - Director → ME - 17
BRIGHTWATER INVESTMENTS LIMITED
0474332068 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 133 - Director → ME - 18
BROOKGREEN DEVELOPMENTS LIMITED
0181129168 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer~ dissolvedIIF 137 - Director → ME - 19
BROOKGREEN ESTATES LIMITED TOUCHE ROSS AND CO
- 1990-04-04 02142286PETMOOR ESTATES LIMITED
- 1988-09-23 02142286DANERISE LIMITED
- 1987-09-25 0214228668 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer~ nowIIF 130 - Director → ME - 20BRUNSWICK COURT LIMITED - nowASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19 0939384517 West Park, Second Floor, Harrogate, EnglandDissolved Corporate (5 parents)Officer2015-01-19 ~ 2016-08-31IIF 62 - Director → ME - 21
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-19 ~ nowIIF 53 - Director → ME - 22
COUNTRYLARGE ESTATES LIMITED
0943172720 York Place, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-10 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23
EARTH ESTATES
05862435Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (8 parents)Officer2006-06-29 ~ nowIIF 77 - Director → ME - 24
EARTH PROPERTIES LIMITED
05862450Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (10 parents)Officer2006-06-29 ~ nowIIF 89 - Director → ME - 25
EASTGATE JVCO LIMITED
1625263520 York Place, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-02-21 ~ nowIIF 29 - Director → ME - 2620 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 30 - Director → ME
- 2720 York Place, Leeds, EnglandActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 28 - Director → ME
- 28EASTGATE SECURITY AGENT LIMITED - now101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents)Officer2025-02-21 ~ 2025-03-17IIF 26 - Director → ME
- 29
ECL (HOLDCO) LIMITED
1572193420 York Place, Leeds, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2024-05-15 ~ dissolvedIIF 39 - Director → ME - 30
ECL(ASSETS MANAGEMENT) LIMITED
1575622120 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-06-02 ~ dissolvedIIF 32 - Director → ME - 31
ECL(DEVCO) LIMITED
1575034920 York Place, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-30 ~ nowIIF 34 - Director → ME - 32
EDRO CAPITAL LIMITED
1556753120 York Place, Leeds, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2024-03-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EROS PROPERTIES LIMITED
0508112512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-03-25 ~ nowIIF 68 - Director → ME - 34
FASCROFT LIMITED
0626275560 High Street Wimbledon, London, EnglandActive Corporate (9 parents)Officer2007-08-10 ~ 2025-03-31IIF 88 - Director → ME - 35
FBT (AD) VENTURES LTD
1611211920 York Place York Place, Leeds, EnglandActive Corporate (6 parents)Officer2024-12-02 ~ nowIIF 52 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
FLODRIVE ESTATES LIMITED
0390509468 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2000-01-12 ~ nowIIF 122 - Director → ME - 37
FLODRIVE ESTATES SUBSIDIARY LIMITED
0949521268 Grafton Way, LondonActive Corporate (5 parents)Officer2015-03-17 ~ nowIIF 115 - Director → ME - 38
FLODRIVE GARTH LTD
095179575 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-03-30 ~ nowIIF 158 - Director → ME - 39
FLODRIVE HOLDINGS LIMITED
0268569168 Grafton Way, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer~ nowIIF 109 - Director → ME - 40
FISHEND LIMITED
- 1998-04-29 0354079868 Grafton Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer1998-04-21 ~ nowIIF 114 - Director → ME - 41
FLODRIVE LIMITED
0130905968 Grafton Way, LondonActive Corporate (7 parents, 5 offsprings)Officer~ nowIIF 118 - Director → ME - 42
FLODRIVE PROPERTIES (BRISTOL) LIMITED
0877864468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ dissolvedIIF 148 - Director → ME - 43HOLAW (438) LIMITED - 1998-06-2268 Grafton Way, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1999-07-20 ~ nowIIF 124 - Director → ME
- 44
FLODRIVE TRADING LIMITED
0463499268 Grafton Way, LondonActive Corporate (7 parents)Officer2003-01-13 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-22IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45LAWGRA (NO. 1325) LIMITED - 2007-08-0830 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-08-14 ~ 2016-02-26IIF 95 - Director → ME
- 46LAWGRA (NO.1331) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-08-14 ~ 2015-04-17IIF 155 - Director → ME
- 47LAWGRA (NO.1332) LIMITED - 2007-08-1330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-08-14 ~ 2015-04-17IIF 156 - Director → ME
- 48LAWGRA (NO.1470) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2008-07-28 ~ 2014-09-09IIF 152 - Director → ME
- 49LAWGRA (NO.1469) LIMITED - 2008-07-2330 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2008-07-28 ~ 2014-09-09IIF 153 - Director → ME
- 50
FROSTMEADOW LIMITED
053763434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 135 - Director → ME - 51
GARTH ENTERPRISES LIMITED
02410444Whiteladies Park, Prince Albert Drive, Ascot, United KingdomActive Corporate (13 parents)Officer~ nowIIF 157 - Director → ME - 52
GOLDRING PROPERTIES LIMITED
0533564322 York Buildings, John Adam Street, LondonDissolved Corporate (13 parents)Officer2005-02-18 ~ 2013-10-22IIF 87 - Director → ME - 53
GRANGESIDE LIMITED
0356955768 Grafton Way, London, United KingdomActive Corporate (12 parents)Officer2014-11-06 ~ nowIIF 112 - Director → ME - 54
HALEBEECH LIMITED
0481297368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-07-09 ~ nowIIF 121 - Director → ME - 55
HALEBEECH SUBSIDIARY LIMITED
0963778668 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 146 - Director → ME - 56
HARRIGEM LIMITED
0608019968 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2007-06-01 ~ nowIIF 127 - Director → ME - 57YORKLANE LIMITED - 2002-01-1825 Beauchamp Place, LondonActive Corporate (9 parents)Officer2002-12-10 ~ 2009-03-13IIF 90 - Director → ME
- 58
HORSFORTH MILL LIMITED
0943261920 York Place, Leeds, United KingdomActive Corporate (7 parents)Officer2015-06-01 ~ 2021-05-19IIF 149 - Director → ME2018-06-28 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 59
HYBER LIMITED
0524994568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2005-10-24 ~ nowIIF 125 - Director → ME - 60IG LOVERIDGE MEWS LIMITED - now
GREATER LONDON DEVELOPMENTS LIMITED
- 2022-09-08 03326329Interland Group, 73 Maygrove Road, London, United KingdomActive Corporate (12 parents)Officer1997-04-08 ~ 2000-07-14IIF 79 - Director → ME - 61
INFO PROPERTIES LIMITED
0502506012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2004-02-09 ~ nowIIF 69 - Director → ME - 62
JALCROFT LIMITED
0626245360 High Street Wimbledon, London, EnglandActive Corporate (8 parents)Officer2007-09-19 ~ 2014-03-05IIF 92 - Director → ME - 63FLIGHTWATER LIMITED - 2003-11-25Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 83 - Director → ME
- 64
JEDWYN LIMITED
062987415 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 160 - Director → ME - 65
KHALBROS (SAXTON LANE) LIMITED
1281429320 York Place, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-28 ~ nowIIF 46 - Director → ME - 66
KHALBROS EASTGATE HOLDCO LIMITED
1619358920 York Place, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 51 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
KHALBROS JV (PARK ROW) LIMITED
1651651920 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2025-06-13 ~ nowIIF 37 - Director → ME - 6868 Grafton Way Grafton Way, London, EnglandActive Corporate (7 parents)Officer2025-03-12 ~ nowIIF 43 - Director → MEPerson with significant control2025-03-12 ~ 2025-06-10IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6968 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2025-04-07 ~ 2025-04-07IIF 143 - Director → ME2025-03-12 ~ nowIIF 48 - Director → MEPerson with significant control2025-03-12 ~ 2025-04-07IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 70
KHALSMITH MANAGEMENT LIMITED
- 2018-06-13 1079887520 York Place, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-06-01 ~ 2024-03-06IIF 60 - Director → MEPerson with significant control2017-06-01 ~ 2024-03-20IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 71
EDRO PROPERTIES LIMITED
- 2024-05-02 0728165420 York Place, Leeds, EnglandActive Corporate (8 parents)Officer2018-06-22 ~ nowIIF 40 - Director → ME - 72
KHALBROS TRADING & INVESTMENTS LIMITED
1342061968 Grafton Way, London, United KingdomActive Corporate (2 parents, 11 offsprings)Officer2021-05-26 ~ nowIIF 104 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
KHALSMITH (PORTFOLIO) LIMITED
0730356820 York Place, Leeds, EnglandActive Corporate (6 parents)Officer2010-07-05 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 74
KHALSMITH INVESTMENTS LIMITED
0911489120 York Place, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-07-03 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
CRAMER MCQUEEN ASSOCIATES LIMITED
- 2010-05-07 05282501BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04CPL (NO 3) LIMITED - 2006-04-1120 York Place, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2010-04-09 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 76
KINGSTON LAND LIMITED
0557867768 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2011-10-01 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-23IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 77
KIRKLANE PROPERTIES LIMITED
0480553868 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2003-06-25 ~ nowIIF 126 - Director → ME - 78LEDA DESIGN AND DEVELOPMENT LTD - now
WALDEN DEVELOPMENT LIMITED
- 2023-05-31 12268308BB0001 LIMITED
- 2020-02-11 12268308WHITESPACE TECHNOLOGIES LIMITED - 2019-11-1820 20 York Place, Leeds, West Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-01-15 ~ 2022-06-17IIF 58 - Director → ME2020-01-15 ~ 2020-01-28IIF 64 - Director → MEPerson with significant control2022-07-14 ~ 2023-05-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 79
LIDBROOKE LIMITED
0559332968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 141 - Director → ME - 80
LOGDEAN LIMITED
0402143560 High Street Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2005-12-15 ~ dissolvedIIF 140 - Director → ME - 81
LOGICAL PROPERTIES LIMITED
0334792512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (14 parents)Officer1997-07-15 ~ nowIIF 75 - Director → ME - 82
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2005-01-11 ~ 2012-12-11IIF 80 - Director → ME - 83
MEADOW PROPERTIES LIMITED
0576736912th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2006-04-03 ~ nowIIF 73 - Director → ME - 84
MESSRS MARKETING LIMITED
1213026820 York Place, Leeds, United KingdomDissolved Corporate (3 parents)Officer2019-07-30 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 85
METROPOLITAN PROPERTY AND FINANCE LIMITED
0296934068 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer2007-10-18 ~ nowIIF 117 - Director → ME - 86ROETIME LIMITED - 1998-08-1968 Grafton Way, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-10-17 ~ nowIIF 101 - Director → ME2007-09-11 ~ nowIIF 132 - Director → ME
- 87
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer1993-07-26 ~ 2016-04-22IIF 78 - Director → ME - 88
NMDJ ENTERPRISES LIMITED
0752545568 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-02-10 ~ nowIIF 131 - Director → ME - 89
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2005-12-14 ~ dissolvedIIF 144 - Director → ME - 90
OPTADRIVE LIMITED
0414157168 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-01-25 ~ nowIIF 134 - Director → ME - 91
OPTADRIVE SUBSIDIARY LIMITED
1025776868 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-06-29 ~ nowIIF 110 - Director → ME - 92
OVERVIEW ESTATES LIMITED
0603292612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2007-01-10 ~ nowIIF 66 - Director → ME - 93
OXFORD HOTELS & INNS MANAGEMENT LIMITED
059184802 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2006-08-29 ~ nowIIF 72 - Director → ME2018-09-24 ~ nowIIF 54 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 94
PEAKRISE PROPERTIES LIMITED
05263046Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2004-11-29 ~ dissolvedIIF 93 - Director → ME - 95
PEARKAL PROPERTY INVESTMENTS LIMITED
0551091012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-07-18 ~ nowIIF 74 - Director → ME - 9620 York Place, Leeds, United KingdomDissolved Corporate (4 parents)Officer2018-08-03 ~ dissolvedIIF 61 - Director → ME
- 9720 York Place, Leeds, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 35 - Director → ME
- 98
PHOENIX (BLOCK A OPCO) LIMITED
147225411280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2023-03-10 ~ 2023-09-13IIF 27 - Director → ME - 99
PHOENIX (BLOCK B) LIMITED
147310621280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Officer2023-03-15 ~ nowIIF 23 - Director → ME - 100
PHOENIX HOLDING LEEDS LIMITED
1299764220 York Place, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-11-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-11-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 101
PLANESITE LIMITED
1475279368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-03-23 ~ nowIIF 123 - Director → ME - 102
PLANTATION PROPERTIES LIMITED
0539459412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-16 ~ nowIIF 67 - Director → ME - 103
PORTLOW LIMITED
0671440868 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-08 ~ dissolvedIIF 96 - Director → ME - 10412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-07-17 ~ nowIIF 70 - Director → ME
- 10512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2006-05-05 ~ nowIIF 65 - Director → ME
- 106
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2000-12-14 ~ 2001-04-20IIF 91 - Director → ME - 107PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25 0774414468 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2014-02-18 ~ 2016-04-14IIF 105 - Director → ME - 108
PRIMEOAK PROPERTIES LIMITED
0606072168 Grafton Way, LondonDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedIIF 142 - Director → ME - 109
PROPERTY MERCHANT LIMITED
05591938Ground Floor, 30 City Road, LondonDissolved Corporate (11 parents)Officer2005-10-14 ~ dissolvedIIF 81 - Director → ME - 110SPEED 9938 LIMITED - 2004-10-2268 Grafton Way, London, United KingdomActive Corporate (9 parents)Officer2005-10-07 ~ nowIIF 120 - Director → ME
- 111
ROMAFLOW LIMITED
0347060368 Grafton Way, LondonActive Corporate (7 parents, 1 offspring)Officer2001-11-26 ~ nowIIF 119 - Director → ME1997-12-11 ~ nowIIF 107 - Secretary → ME - 112
ROUNDHOUSE ESTATES LIMITED
06168193Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Officer2007-03-30 ~ dissolvedIIF 84 - Director → ME - 113
SHAPLANE PROPERTIES LIMITED
05588688One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 159 - Director → ME - 114Ground Floor, 30 City Road, LondonDissolved Corporate (14 parents)Officer2004-01-23 ~ dissolvedIIF 94 - Director → ME
- 115
SOLARUS ESTATES LIMITED
05867063Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2006-07-05 ~ dissolvedIIF 82 - Director → ME - 11668 Grafton Way, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-01-15 ~ 2021-06-09IIF 151 - Director → ME2023-02-16 ~ nowIIF 63 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 117
ST VINCENT ESTATES LIMITED
0834673120 York Place, Leeds, United KingdomActive Corporate (10 parents)Officer2024-09-04 ~ nowIIF 50 - Director → ME - 118HOLAW (615) LIMITED - 2000-07-2468 Grafton Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2006-08-14 ~ nowIIF 111 - Director → ME
- 119
STRANDPARK PROPERTIES LIMITED
0222370468 Grafton Way, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2006-08-14 ~ nowIIF 128 - Director → ME - 120SUPERCITY THE HEADROW LTD - now
20 YORK PLACE LIMITED
- 2024-07-24 1101918725 Furnival Street, London, United KingdomActive Corporate (5 parents)Officer2018-10-18 ~ 2021-08-10IIF 59 - Director → ME - 121
TARLIN LIMITED
0559328868 Grafton Way, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2005-11-01 ~ dissolvedIIF 139 - Director → ME - 122
TARLIN SUBSIDIARY LIMITED
1037780568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 138 - Director → ME - 123
THE KHALASTCHI FOUNDATION
0514912068 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-09 ~ dissolvedIIF 145 - Director → ME - 124
TK NOMINEES LIMITED
- 2025-09-18 05275003MAJORTOWN (NO2) LIMITED
- 2014-05-09 05275003JASMER LIMITED - 2005-01-0468 Grafton Way, London, United KingdomActive Corporate (7 parents, 15 offsprings)Officer2005-02-17 ~ nowIIF 129 - Director → ME - 125
TORSION (SAXTON LANE) LIMITED
114012931280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-09-08 ~ 2023-09-13IIF 56 - Director → ME - 126
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
1619450320 York Place, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-20 ~ nowIIF 25 - Director → ME - 127
TORSION PHOENIX (HOLDCO) LIMITED
147172551280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-03-08 ~ nowIIF 24 - Director → ME - 128
WALTER FRANK EASTGATE LTD
1627107520 York Place, Leeds, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 41 - Director → ME - 129WATERSIDE HOUSE (MANAGEMENT) LIMITED - 1988-07-04CHIPLIGHT LIMITED - 1987-02-06843 Finchley Road, LondonDissolved Corporate (13 parents)Officer1995-08-08 ~ 2006-11-01IIF 76 - Director → ME
- 130
WESTSIDE ESTATES LIMITED
0498259612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2003-12-02 ~ nowIIF 71 - Director → ME - 131
YARROW ESTATES LIMITED
1040118568 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-29 ~ 2023-01-25IIF 150 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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